DBFS SECURITIES LIMITED

LEI: 335800VBZ6EXE6RPA198

Entity

Legal Name

Legal Name Language Code

Legal Address

NO.122, 1ST FLOOR WEST THAMBARAM RAJAJI ROAD, CHENNAI, Tamil Nādu (IN-TN), 600045 INDIA

Headquarters Address

2ND FLOOR, CHAMMANY CHAMBERS KALOOR KADAVANTHRA ROAD KALOOR KOCHI, Kerala (IN-KL), 682017 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65993TN1995PLC030974

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-04-18 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-22 18:30:00

Recorded Date

2024-02-22 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-22 18:30:00

Recorded Date

2024-02-22 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2020-03-17 11:57:05

Last Update Date

2025-02-25 09:22:59

Next Renewal Date

2026-03-16 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65993TN1995PLC030974